Introduction
Watch Company
E
ELYSIAN DEVELOPMENT ONE LIMITED
ELYSIAN DEVELOPMENT ONE LIMITED is an active company incorporated on 13 November 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELYSIAN DEVELOPMENT ONE LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15280578
LTD Company
Age
2 Years
Incorporated 13 November 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 13 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
112-116 New Oxford Street London, WC1A 1HH,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Christian
ActiveNew Oxford Street, LondonWC1A 1HH
Born February 1977
Director
Appointed 09 Sept 2024
ARMSTRONG, Christian
New Oxford Street, LondonWC1A 1HH
Born February 1977
Director
09 Sept 2024
Active
STEIN, Gavin Oscar
ActiveNew Oxford Street, LondonWC1A 1HH
Born October 1978
Director
Appointed 13 Nov 2023
STEIN, Gavin Oscar
New Oxford Street, LondonWC1A 1HH
Born October 1978
Director
13 Nov 2023
Active
LYON, Jamie
ResignedNew Oxford Street, LondonWC1A 1HH
Born August 1964
Director
Appointed 13 Nov 2023
Resigned 09 Sept 2024
LYON, Jamie
New Oxford Street, LondonWC1A 1HH
Born August 1964
Director
13 Nov 2023
Resigned 09 Sept 2024
Resigned
SPRINGALL, Edward James
ResignedNew Oxford Street, LondonWC1A 1HH
Born August 1986
Director
Appointed 13 Nov 2023
Resigned 06 Jan 2025
SPRINGALL, Edward James
New Oxford Street, LondonWC1A 1HH
Born August 1986
Director
13 Nov 2023
Resigned 06 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Camille Marie Beaufils
ActiveNew Oxford Street, LondonWC1A 1HH
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2023
Ms Camille Marie Beaufils
New Oxford Street, LondonWC1A 1HH
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2024